Reports for Swiss Medical Network SA
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About Swiss Medical Network SA
- Swiss Medical Network SA is currently active and the industry «Business management and administration». The legal headquarters are in Genolier.
- The company was founded on 29.06.2012.
- The last commercial register change was made on 13.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-429.929.858.
- At the moment, the company Swiss Medical Network SA has 2 various trademarks or applications in the IPI database.
- Companies with the same address as Swiss Medical Network SA: Aevum Fondation de Prévoyance, Cabinet Médical, Lang, CabVisTho Sàrl.
Management (8)
newest board members
Fabrice Zumbrunnen,
Dino Cauzza,
Séverine Danièle Vanderschueren
newest authorized signatories
Fabrice Zumbrunnen,
Dino Cauzza,
Séverine Danièle Vanderschueren,
Antoine Maurice Hubert,
Raymond Charles Jacques Marie Loretan
Commercial register information
Entry in the commercial register
29.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genolier
Commercial Registry Office
VD
Commercial register number
CH-550.1.107.621-8
UID/VAT
CHE-429.929.858
CHE-440.413.184 VAT
Sector
Business management and administration
Purpose (Original language)
La société a pour but la prise de participations à toutes entreprises poursuivant une activité commerciale, industrielle ou financière en Suisse ou à l'étranger, ainsi que toutes autres activités de nature à promouvoir ou à développer le but précité ou à en faciliter la réalisation, en particulier dans le domaine des soins et de la santé (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 04.07.2012 | ||
Other company names
Past and translated company names
- Genolier Swiss Medical Network SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 14.11.2016 | active | 59562/2016 |
| 14.11.2016 | active | 59562/2016 |
Newest SOGC notifications: Swiss Medical Network SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006256357, Commercial Registry Office Vaud, (550)
Swiss Medical Network SA, à Genolier, CHE-429.929.858 (FOSC du 18.11.2024, p. 0/1006181395). La signature de Gasche Philipp Marc est radiée.
Publication number: HR02-1006181395, Commercial Registry Office Vaud, (550)
Swiss Medical Network SA, à Genolier, CHE-429.929.858 (FOSC du 09.04.2024, p. 0/1006004649). Glasson Philippe, Boschung Jacques, Eggli Angelo, Hess Lorenz, Metzler-Arnold Ruth, Pelli Fulvio et Reybier Michel ne sont plus administrateurs;
leur signature est radiée. Zumbrunnen Fabrice est nommé président. Cauzza Dino, qui n'est plus directeur, est nommé administrateur. Vanderschueren Séverine, maintenant de Genolier, qui n'est plus directrice, est nommée administratrice. Siclet Babs est maintenant de Pully, à Bourg-en-Lavaux. Hubert Antoine n'est plus administrateur délégué. Loretan Raymond n'est plus administrateur président.
Publication number: HR02-1006004649, Commercial Registry Office Vaud, (550)
Swiss Medical Network SA, à Genolier, CHE-429.929.858 (FOSC du 20.12.2023, p. 0/1005916122). La signature de Neeracher Lauper Sandra est radiée.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.